DOSSIERS / TKWM VERWALTUNGS GMBH
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Company dossier

TKWM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8214 · R2307_HRB8214 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TKWM Verwaltungs GmbH
de
R2307_HRB8214
de
dissolved
de
Klingenbergstraße 1 - 3, 32758 Detmold.
de

Companies at this address

26 total
ara + Wortmann Management GmbHdissolveda + w shoes GmbH & Co KGdissolvedCAPRICE SCHUHPRODUKTIONEN GMBH & CO KGactiveCreadomus GmbHdissolvedGemini Beteiligungs & Verwaltungs GmbHactiveGENUSSWERK Druck & Media GmbHdissolvedGenussWerk Handels GmbHdissolvedHWB Wortmann Beteiligungs GmbHactiveHWB Wortmann GmbH & Co. KGactiveJana shoes Management GmbHactiveMARCO TOZZI Management GmbHactiveMARCO TOZZI Shoes GmbH & Co. KGactiveMark Wortmann GmbH & Co. KGactiveMW Wortmann Beteiligungs GmbHactiveNadine Wortmann GmbH & Co. KGactiveSHOE.COM GMBH & CO. GHactiveSHOE.COM GMBH & CO. KGactiveTKWM GmbH & Co. KGdissolvedWortmann Fashion Management GmbHactiveWortmann Fashion Retail GmbH & Co. KGactive

+6 more

People with significant control

1 people
NameRoleFromSource
Wolfgang Doctor Illerssole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKWM Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100